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S A G Wanaka Investments Limited

Type: NZ Limited Company (Ltd)
9429036262229
NZBN
1251798
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
83 Penruddock Rise
Westmorland
Christchurch 8025
New Zealand
Registered & physical & service address used since 04 Dec 2002

S A G Wanaka Investments Limited, a registered company, was registered on 04 Dec 2002. 9429036262229 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been run by 2 directors: Grant Lloyd Wheaton - an active director whose contract began on 04 Dec 2002,
Susan Frances Napier - an active director whose contract began on 04 Dec 2002.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 83 Penruddock Rise, Westmorland, Christchurch, 8025 (types include: registered, physical).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Contact info
64 21 2899845
Phone
grant.wheaton@mbie.govt.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wheaton, Grant Lloyd Westmorland
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Napier, Susan Frances Westmorland
Christchurch
Directors

Grant Lloyd Wheaton - Director

Appointment date: 04 Dec 2002

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 05 Oct 2015


Susan Frances Napier - Director

Appointment date: 04 Dec 2002

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 04 Dec 2002

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